Mongolia Energy Corporation Limited 蒙古能源有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Lau, Bill Wai Piu 劉偉彪 M 60 INEDIndependent Non-Executive Director 2004-09-28
2 Lee, Frank Kee Wai 李企偉 M 65 INEDIndependent Non-Executive Director 2016-10-21
3 Lo, Chris Cze Wai 魯士偉 M 31 EDExecutive Director 2020-03-03
4 Lo, James Cze Chung 魯士中 M 29 NEDNon-Executive Director 2023-03-17
5 Lo, Rex Cze Kei 魯士奇 M 43 EDExecutive Director 2018-02-01
6 Lo, Simon Lin Shing 魯連城 M 68 ChChairman 2001-11-26
7 Ong, Yvette 翁綺慧 F 60 MDManaging Director 2012-06-01
8 To, Gerald Hin Tsun 杜顯俊 M 75 NEDNon-Executive Director 2000-10-17
9 Tsui, William Hing Chuen 徐慶全 M 73 INEDIndependent Non-Executive Director 2006-09-08
10 Lai, Dominic Wing 黎榮 M 78 NEDNon-Executive Director 1997-06-12
11 Challen, John Peter Victor 謝禮倫 M 81 INEDIndependent Non-Executive Director 1997-10-03
12 Chan, Peter Po Fun 陳普芬 M 102 NED, ChNon-Executive Director, Chairman 1997-10-03
13 Chu, David Yu Lin 朱幼麟 M 81 INEDIndependent Non-Executive Director 1997-10-03
14 Chuang, Alan Shaw Swee 莊紹綏 M 72 Vice ChVice Chairman 1997-10-03
15 Ko, Bernard Sheung Chi 高上智 M 68 MDManaging Director 1997-10-03
16 Li, May Mui Mui 李妹妹 F 72 EDExecutive Director 1997-10-03
17 Chan, Charles Kwok Keung 陳國強 M 69 ChChairman 1997-10-03 1998-09-23
18 Chan, Fut Yan 陳佛恩 M 71 MDManaging Director 1997-10-03 1998-09-23
19 Lau, Tom Ko Yuen 劉高原 M 73 Dep ChDeputy Chairman 1997-10-03 1998-09-23
20 Chan, Fut Yan 陳佛恩 M 71 Dep ChDeputy Chairman 1998-09-23 1999-08-12
21 Chan, Sheung Chiu 陳相照 M 85 NEDNon-Executive Director 1997-10-03 1999-08-12
22 Chau, Rosanna Mei Wah 周美華 F 70 EDExecutive Director 1997-10-03 1999-08-12
23 Ko, Bernard Sheung Chi 高上智 M 68 NEDNon-Executive Director 1997-10-03 1999-08-12
24 Lau, Tom Ko Yuen 劉高原 M 73 ChChairman 1998-09-23 1999-08-12
25 Mok, Edmond Yat Fan 莫一帆 M 74 MDManaging Director 1998-09-23 1999-08-12
26 Tsui, Tack Kong 崔德剛 M 87 INEDIndependent Non-Executive Director 1997-10-03 1999-08-12
27 Yip, Peter Hak Yung 葉克勇 M 73 EDExecutive Director 1999-08-12 2000-09-22
28 To, Gerald Hin Tsun 杜顯俊 M 75 INEDIndependent Non-Executive Director 1999-08-12 2000-10-17
29 Tsang, Peter Cheung 曾祥 M 76 EDExecutive Director 1999-08-12 2000-11-30
30 Chan, Charles Kwok Keung 陳國強 M 69 EDExecutive Director 1999-08-12 2001-08-29
31 Chan, Douglas Wing Tak 陳永德 M 75 EDExecutive Director 1999-08-12 2001-11-26
32 Cheng, Henry Kar Shun 鄭家純 M 78 ChChairman 1999-08-12 2001-11-26
33 Doo, William Wai Hoi 杜惠愷 M 80 Dep ChDeputy Chairman 1999-08-12 2001-11-26
34 Lo, Simon Lin Shing 魯連城 M 68 Dep ChDeputy Chairman 1999-08-12 2001-11-26
35 Wong, Albert Chi Chiu 黃志超 M 68 EDExecutive Director 1999-08-12 2001-11-26
36 Lau, Tom Ko Yuen 劉高原 M 73 EDExecutive Director 1999-08-12 2003-06-09
37 Wei, Kenny Chi Kuan 魏啟寬 M 67 INEDIndependent Non-Executive Director 2000-10-17 2006-09-08
38 Ong, Yvette 翁綺慧 F 60 CEO, MDChief Executive Officer, Managing Director 1999-09-27 2007-04-02
EDExecutive Director 2007-04-02 2012-06-01
39 Liu, Zhou Wei 劉卓維 M 72 EDExecutive Director 2008-04-07 2013-08-30
40 Pun, Peter Yen Shou 潘衍壽 M 93 INEDIndependent Non-Executive Director 1997-10-03 2016-09-06
41 Lo, Rex Cze Kei 魯士奇 M 43 NEDNon-Executive Director 2016-10-21 2018-02-01
42 Tang, Samson Chi Kei 鄧志基 M 59 NEDNon-Executive Director 2021-11-10 2023-04-04

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Tang, Samson Chi Kei 鄧志基 M 59 CFO, CoSecChief Financial Officer, Company Secretary 2004-07
2 Schaeffer, James J, Jr 金德智 M CEO Non-DirChief Executive Officer, Non-director 2007-04-02 2012-06-01

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Choi, Frankie Man Yu 蔡文羽 M SolicitorSolicitor 2022-01
SolicitorSolicitor 2022-01 2024-03

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